B. Approval of Personnel Actions

MOTION by Regent Fletcher:

Move the Board to approve the personnel actions.

The motion was seconded by Regent Fields and passed without dissent.

V. Closed Session

MOTION by Regent Fields:

Move the Board to enter closed session to discuss pending litigation pursuant to KRS 61.810(1)(c).

The motion was seconded by Regent Fletcher and passed without dissent.

VI. Open Session

Chair Patton stated that the Board completed its review of pending litigation matters. Chair Patton then requested a motion to approve the settlement of Franklin Circuit Court case 19-CI-135.

MOTION by Regent Hatchett:

Move the Board to approve the settlement agreement.

The motion was seconded by Vice Chair Walston and passed without dissent.

VII. Closing Remarks

Chair Patton gave his closing remarks.

VIII. Adjournment

MOTION by Regent Fletcher:

Move the Board to adjourn the meeting.

The motion was seconded and passed without dissent.